EX-4.14 16 v01730_ex4-14.txt EXHIBIT 4.14 NanoSignal Corp. -------------------------------------------------------------------------------- 3960 Howard Hughes Parkway Suite 560 Las Vegas, NV 89109 February 17, 2004 Re: S-8 Payment under terms of Written Contract - Director and President Dear Dr. Perrin: This shall confirm our agreement to issue to you S-8 shares under the terms of your written employment contract with the Company for all accrued compensation due you through this date for 2003 services.. The compensation due is equivalent to FOUR HUNDRED THOUSAND (400,000) shares of common stock to be issued to Dr. Rupert Perrin Please confirm your acceptance of these terms below as indicated. Your telefax copy should be sent to us with the original signed copy delivered to our corporate offices at your earliest convenience. Very truly yours, ANNALIE GALICIA By: /s/ Annalie Galacia Annalie Galicia, Secretary-Treasurer AG:jd Accepted and Agreed to DR. RUPERT PERRIN By: /s/ Dr. Rupert Perrin Dated: February 17, 2004 Dr. Rupert Perrin